Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
1675 Logistics Limited
- Incorporated
- 7 November 1985 (41 years)
- Previously known as
- Oso Foods Limited (until 27 November 2017)Toasted Oat Company Limited (until 13 August 2013)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- North Western MillsCreweCheshireCW2 6HP
Officers 7 active
Officer details are public data from the Companies House register.
Cookson, Mark Thomas
Secretary · Appointed 27 April 2023
Director · Appointed 27 April 2023
British
Born December 1982 (43)
Director · Appointed 8 December 2017
Also at Morning Foods,limited · more companies
British
Born July 1966 (60)
Director · Appointed 30 November 2017
British
Born August 1967 (59)
Director · Appointed 30 November 2017
British
Born February 1983 (43)
Director · Appointed 30 November 2017
British
Born August 1980 (46)
Director
British
Born January 1946 (80)
Officer history (6 former)
27 April 2023
Resigned Mellor, Peter Matthew as Secretary
27 April 2023
27 April 2023
Appointed Cookson, Mark Thomas as Secretary
27 April 2023
28 June 2019
28 June 2019
1 December 2018
1 December 2018
Appointed Mellor, Peter Matthew as Secretary
8 December 2017
30 November 2017
30 November 2017
30 November 2017
30 November 2017
27 July 2001
1 November 1994
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15480017
Former controllers (1)
5 April 2024
Ceased Morning Foods Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1675 Logistics Limited This company Owns 75–100% of shares
Buckley Foods Limited Owns 75–100% of shares
Grampian Oat Products Limited Owns 75–100% of shares
Hamlyns of Scotland Limited Owns 75–100% of shares
Mighty Oats Limited Owns 75–100% of shares
Mornflake Energy Limited Owns 75–100% of shares
Morning Foods,limited Owns 75–100% of shares
Mornflake Oats Limited Owns 75–100% of shares
Organic Oat Company Limited Owns 75–100% of shares
New Morning Foods Limited Owns 75–100% of shares
Newport Silos Limited Owns 75–100% of shares
Oso Natural Fuel Ltd Owns 75–100% of shares
Walter Brown & Son,limited Owns 75–100% of shares
Wheelock Scientific Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £862,215
- Cash
- £732
- Turnover
- £1,201,560
- Profit Before Tax
- £63,292
- Debt Ratio
- 61%
- Current Ratio
- 1.4x
- Profit Margin
- 5%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,097,413 | £2,217,782 |
| Current Assets | £99,250 | £15,582 |
| Cash | £732 | £5,000 |
| Creditors (< 1 year) | £71,160 | £26,837 |
| Creditors (> 1 year) | £1,260,818 | £1,362,052 |
| Net Current Assets | £28,090 | (£11,255) |
| Net Assets | £862,215 | £843,822 |
| Shareholder Funds | £862,215 | £843,822 |
| Turnover | £1,201,560 | £1,202,788 |
| Cost of Sales | £753,640 | £749,882 |
| Gross Profit | £447,920 | £452,906 |
| Admin Expenses | £349,628 | £390,368 |
| Operating Profit | £98,292 | £62,538 |
| Profit Before Tax | £63,292 | £27,538 |
| Tax | £44,899 | £22,160 |
| Profit for Period | £18,393 | £5,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Full accounts | 31 July 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 29 December 2025 | 4 | |
| 11 April 2025 | Full accounts | 31 July 2024 | ||
| 7 January 2025 | Confirmation statement with updates | 29 December 2024 | 5 | |
| 30 April 2024 | Cessation of a person with significant control | 1 |
Some other companies at this address
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